The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hussain, Hassan Isaa
- British born in August 1981
Hussain, Hassan Isaa
Resident in United Kingdom
Registered addresses and corresponding companies140 Montague Road, Cape Hill, Birmingham, B66 4PQ
IIF 1 IIF 22, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 3 IIF 42, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 5 IIF 6428 Orion Building, 90 Navigation Street, Birmingham, B5 4AJ, England
IIF 7428, Orion Building, 90 Navigation Street, Birmingham, West Midlands, B5 4AJ, England
IIF 8 IIF 9 IIF 10428 Orion Building, 90 Navigation Street, Birmingham, West Midlands, B5 4AJ, United Kingdom
IIF 11Apt 428, 90 Navigation Street, Birmingham, Westmidlands, B5 4AJ, United Kingdom
IIF 12The Exchange, 19 Newhall St, Birmingham, B3 3PJ, England
IIF 13Do Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 14
- British director born in August 1981
Hussain, Hassan Isaa
Resident in United Kingdom
Registered addresses and corresponding companies428, Orion Building, 90 Navigation Street West Midlands, Birmingham, West Midlands, B5 4AJ, England
IIF 15
- British born in August 1981
Hussain, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies428 Orion Building, 90 Navigation Street, West Midlands, West Midlands, Birmingham, B5 4AJ, England
IIF 16
- British born in August 1981
Mr Hassan Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr Hassan Isaa Hussain
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 19 IIF 20 IIF 212, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 22428, Orion Building, 90 Navigation Street, Birmingham, West Midlands, B5 4AJ, England
IIF 23Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 24Do Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 25
- British Registered addresses and corresponding companies
Hussain, Hassan Isaa
140 Montague Road, Cape Hill, Birmingham, B66 4PQ
IIF 26
- Registered addresses and corresponding companies
Hussain, Hassan Isaa
Apt 428, 90 Navigation Street, Birmingham, Westmidlands, B5 4AJ, United Kingdom
IIF 27
- 1
ALISAA LTD
10791903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Due to be dissolved on 2024-05-06 during the appointment or period of controlLawrence House, 5, St Andrews Hill, Norwich, NorfolkDissolved Corporate (3 parents)Officer2017-05-26 ~ 2018-01-01IIF 3 - Director → ME2019-02-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE2017-05-26 ~ 2018-01-01IIF 21 - Ownership of shares – 75% or more → OE - 2
CHICAGO (UK) LTD
07560019428 Orion Building, 90 Navigation Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2011-03-10 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
CHICAGO DISTRIBUTION LTD
08895809428 Orion Building 90 Navigation Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
EASTSIDE RETAIL LTD
107030779 Lode Mill Court Lode Lane, Solihull, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ 2017-06-22IIF 5 - Director → MEPerson with significant control2017-04-03 ~ 2017-06-23IIF 22 - Ownership of shares – 75% or more → OE - 5
G BURGER LTD
074083691 Fox Street, West Midlands, Birmingham, EnglandDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 8 - Director → ME - 6
GBC FOODS LTD
088741462 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 4 - Director → ME - 7
I BURGER LTD
07407199428 Orion Building, 90 Navigation Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 9 - Director → ME - 8
INNOVENT UK LTD
05681166428 Orien Building 90 Navigation Street, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2006-01-20 ~ dissolvedIIF 2 - Director → ME - 9
ISAA EXCHANGE LTD
08108605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Due to be dissolved on 2025-10-17 during the appointment or period of controlLawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)Officer2012-06-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-18 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
ISSA EXPRESS LTD
- 2015-01-29 094127122 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-01-29 ~ 2016-07-20IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-11IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
ISAA FOODS LTD
07065947Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-03 during the appointment or period of control
Dissolved on 2019-08-15 during the appointment or period of controlDo Kingsland Business Recovery 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (5 parents)Officer2015-01-01 ~ dissolvedIIF 14 - Director → ME2009-11-04 ~ 2010-12-08IIF 12 - Director → ME2009-11-04 ~ 2010-12-08IIF 27 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
SIRIUS (JOHN BRIGHT STREET) MANAGEMENT COMPANY LIMITED
0650053819 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (16 parents)Officer2011-10-06 ~ nowIIF 13 - Director → ME - 13
SKYLINXS LTD
- 2021-03-11 11150286428 Orion Building 90 Navigation Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 14
YAFIA LTD
06409557147 St Andrews Road, Bordseley Village, Birmingham, Westmidlands, United KingdomDissolved Corporate (3 parents)Officer2007-10-25 ~ dissolvedIIF 1 - Director → ME2007-10-25 ~ dissolvedIIF 26 - Secretary → ME
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